Aasha Trade Exim Llp
About Aasha Trade Exim Llp
Data last updated: 01 July 2025
Aasha Trade Exim Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 09 January 2017.
Registered with ROC Mumbai under LLPIN AAI-2166.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Asit Haresh Bhansali and Apurva Haresh Bhansali.
Accounts filed on 31 March 2024. Office: Office No 07 1St Floor Sohrab Bldg 499/505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No 07 1St Floor Sohrab Bldg 499/505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Aasha Trade Exim Llp
Aasha Trade Exim Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Haresh Bhansali | Designated Partner | 09 Jan 2017 | 9 Years 6 Months | As last reported |
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Apurva Haresh Bhansali
Also directs:
Accfin Services Llp, Gibbs Realty Private Limited, Sunsuper Multitrade Private Limited and 2 more
|
Designated Partner | 09 Jan 2017 | 9 Years 6 Months | As last reported |
|
Anisha Asit Bhansali
Also directs:
Accfin Services Llp
|
Designated Partner | 09 Jan 2017 | 9 Years 6 Months | As last reported |
|
Falguni Apurva Bhansali
Also directs:
Accfin Services Llp
|
Designated Partner | 09 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Aasha Trade Exim Llp FY 2024 filings available
Ten-year financial statements for Aasha Trade Exim Llp
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Charges & Borrowings Aasha Trade Exim Llp
Aasha Trade Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aasha Trade Exim Llp
View historical data on people associated with Aasha Trade Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aasha Trade Exim Llp
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GST Compliance of Aasha Trade Exim Llp
GST registrations and filing compliance for Aasha Trade Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Aasha Trade Exim Llp
Credit ratings, litigation, and regulatory alerts for Aasha Trade Exim Llp
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MSME Payment Delays by Aasha Trade Exim Llp
MSME payment history for Aasha Trade Exim Llp
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Subsidiaries & Group Companies of Aasha Trade Exim Llp
Corporate group structure for Aasha Trade Exim Llp
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MCA Filings & Documents of Aasha Trade Exim Llp
MCA filings and documents for Aasha Trade Exim Llp
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Recent Activity on Aasha Trade Exim Llp
Frequently Asked Questions about Aasha Trade Exim Llp
Aasha Trade Exim Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aasha Trade Exim Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2017 and is registered under LLPIN AAI-2166. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aasha Trade Exim Llp are:
- Asit Haresh Bhansali - Designated Partner
- Apurva Haresh Bhansali - Designated Partner
- Anisha Asit Bhansali - Designated Partner
- Falguni Apurva Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aasha Trade Exim Llp is AAI-2166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aasha Trade Exim Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No 07 1St Floor Sohrab Bldg 499505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.